Case File
efta-01487659DOJ Data Set 10OtherEFTA01487659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487659
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FREEDOM AIR INTERNATIONAL, INC.
Transaction Detail
Primary Account:
For the Period 6/1/12 to 6/29/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/01
Beginning Balance
2,213,596.63
06/01
06/01 F n
Tr n f rr d From DDA
Ac#
To
DDA
2,000,000.00
213,596.63
Ac#
As Requested
06/29
Ending Balance
5213,596.63
Total
$0.00
(52,000,000.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009218
SDNY_GM_00278416
EFTA01487659
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